DOSSIERS / LES SORINIERES
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Company dossier

LES SORINIERES

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843279936 · 843279936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES SORINIERES
fr_insee
843279936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-22
fr_insee
1 T PL SAINTE ELISABETH, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATLAN 3dissolvedBAUD COMMERCESdissolvedBENEFACTOactiveBLANC CARROIdissolvedCAP EMERAUDEdissolvedCARQUEFOUdissolvedCARREOdissolvedCHAMP DE LA DISPUTEdissolvedCHESSEdissolvedCOEUR COURROUZEdissolvedDUGAY TROUINdissolvedDU PEURONdissolvedEMACITASdissolvedFONCIERE ARMORIQUEactiveFONCIERE M ET CdissolvedFONCIERE SAINT MAURdissolvedGROUPE CHESSEdissolvedHELIANTHEdissolvedHOTEL DE CRAONdissolvedILE SAUVAGEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
GROUPE CHESSEDirecteur—France registry
POST 97Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100